This company is commonly known as Geoffrey Osborne Developments (south) Limited. The company was founded 12 years ago and was given the registration number 07784471. The firm's registered office is in REIGATE. You can find them at Fonteyn House, 47-49 London Road, Reigate, Surrey. This company's SIC code is 41100 - Development of building projects.
| Name | : | GEOFFREY OSBORNE DEVELOPMENTS (SOUTH) LIMITED |
|---|---|---|
| Company Number | : | 07784471 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2011 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY | Director | 20 September 2022 | Active |
| Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY | Director | 06 December 2021 | Active |
| Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY | Director | 06 December 2021 | Active |
| Fonteyn House, 47-49 London Road, Reigate, RH2 9PY | Secretary | 24 March 2022 | Active |
| Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY | Secretary | 01 June 2013 | Active |
| The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD | Corporate Secretary | 23 September 2011 | Active |
| The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD | Director | 23 September 2011 | Active |
| Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY | Director | 23 September 2016 | Active |
| Osborne House, 51 Fishbourne Road East, Chichester, United Kingdom, PO19 3HZ | Director | 23 September 2011 | Active |
| Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY | Director | 28 September 2011 | Active |
| Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY | Director | 28 September 2011 | Active |
| Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY | Director | 23 September 2011 | Active |
| Fonteyn House, 47-49 London Road, Reigate, RH2 9PY | Director | 02 April 2015 | Active |
| Osborne Developments Holdings Ltd | ||
| Notified on | : | 31 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY |
| Nature of control | : |
|
| Gcho Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY |
| Nature of control | : |
|
| Geoffrey Osborne Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Accounts | Change account reference date company previous extended. | Download |
| 2023-03-24 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-04 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Officers | Termination director company with name termination date. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-24 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-14 | Officers | Appoint person director company with name date. | Download |
| 2021-12-14 | Officers | Appoint person director company with name date. | Download |
| 2021-12-01 | Officers | Termination director company with name termination date. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-02 | Accounts | Change account reference date company current extended. | Download |
| 2020-08-11 | Incorporation | Memorandum articles. | Download |
| 2020-08-11 | Resolution | Resolution. | Download |
| 2020-06-26 | Officers | Termination director company with name termination date. | Download |
| 2019-10-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-15 | Officers | Change person director company with change date. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-28 | Officers | Change person director company with change date. | Download |
| 2018-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-06 | Persons with significant control | Cessation of a person with significant control. | Download |
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